Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

FxTradeMarsket: Smart-Contract Risk Scan

FxTradeMarsket: Smart-Contract Risk Scan (fxtmarsket.com)

// Forensic Brief — CryptoAndCode Subject: FxTradeMarsket · Domain: fxtmarsket.com · Status: under review If you've reached this page after a problem with FxTradeMarsket (fxtmarsket.com), this is a forensic brief — not…

Fxtradersempire

Regulator Warning and Reported Activity Fxtradersempire has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-08. Jurisdiction: United Kingdom. It appears on an official…

Fxtradex

Fxtrading

Regulator Warning and Reported Activity Fxtrading has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-06-18. Jurisdiction: France. It appears on an official regulator…

FXTRADINGINVEST

Regulator Warning and Reported Activity FXTRADINGINVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-22. Jurisdiction: United Kingdom. It appears on an official…

Fxtradingmarket

FXTRADINGMINING

Regulator Warning and Reported Activity FXTRADINGMINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-26. Jurisdiction: United Kingdom. It appears on an official…

FXTradingVision

Regulator Warning and Reported Activity FXTradingVision has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-09. Jurisdiction: United Kingdom. It appears on an official…

Fxtradingx

Fxtradingx (fxtradingx.com)

// Forensic Brief — CryptoAndCode Subject: Fxtradingx · Domain: fxtradingx.com · Status: under review If you've reached this page after a problem with Fxtradingx (fxtradingx.com), this is a forensic brief — not…

FXTRATEGY

FXTRATEGY (fxtrategy.com)

// Forensic Brief — CryptoAndCode Subject: FXTRATEGY · Domain: fxtrategy.com · Status: under review If you've reached this page after a problem with FXTRATEGY (fxtrategy.com), this is a forensic brief — not…

FXTRD LLC

Regulator Warning and Reported Activity FXTRD LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-07-27. Jurisdiction: British Virgin…

FXTstockstraders

Regulator Warning and Reported Activity FXTstockstraders has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America.…

FXU FINANCE

Regulator Warning and Reported Activity FXU FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-18. Jurisdiction: United Kingdom. It appears on an…

FXUnited Limited

Regulator Warning and Reported Activity FXUnited Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official…

FxUnlocked

Regulator Warning and Reported Activity FxUnlocked has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-14. Jurisdiction: United Kingdom. It appears on an official…

FXVANCE

Regulator Warning and Reported Activity FXVANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-12. Jurisdiction: United Kingdom. It appears on an official…

FXVIP

Regulator Warning and Reported Activity FXVIP has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2020-08-31. Jurisdiction: United States of America.…

fxwealth.co.uk

Regulator Warning and Reported Activity fxwealth.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-02. Jurisdiction: United Kingdom. It appears on an official…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

Report a Scam Broker